RESOLUTIONS OF RUUKKI GROUP'S EXTRAORDINARY GEN...

18:00 London, 20:00 Helsinki, 11 February 2013 - Ruukki Group Plc, Stock Exchange Release

RESOLUTIONS OF RUUKKI GROUP'S EXTRAORDINARY GENERAL MEETING

Ruukki Group Plc (Ruukki or the Company) (LSE: RKKI, OMX: RUG1V) is pleased to announce that all the resolutions proposed at today's Extraordinary General Meeting (the "EGM"), as published in the invitation to the meeting on 15 January 2013, were passed.

THE BOARD OF DIRECTORS
The EGM resolved that the Board of Directors would be comprised of six (6) members; Dr Jelena Manojlovic (UK citizen), Ms Bernice Smart (UK citizen), Mr Markku Kankaala (Finnish citizen), Dr Danko Koncar (Croatian citizen), Mr Michael Lillja (Finnish citizen) and Dr Alfredo Parodi (Italian citizen).

The EGM resolved that all Board Members would be paid EUR 3,000 per month. Those members of the Board of Directors that are executives of the Company are not entitled to receive any remuneration for the Board membership.

THE MEETING OF THE BOARD OF DIRECTORS
Following the EGM, the Board of Directors held a meeting in which Jelena Manojlovic was appointed Chairman and Bernice Smart Deputy Chairman. The Board Committees and their composition are as follows:

Audit Committee
Bernice Smart, Chairman
Markku Kankaala
Alfredo Parodi

The Nomination and Remuneration committee
Jelena Manojlovic, Chairman
Markku Kankaala
Bernice Smart

OTHER INFORMATION
Ruukki Group Plc has on 11 February a total of 248,432,000 shares and votes and the Company holds in total 4,297,437 of its own shares in treasury.

The minutes of the Extraordinary General Meeting will be available on the Company's website at the address www.ruukkigroup.com at the latest from 25 February 2013.


RUUKKI GROUP PLC
Thomas Hoyer
CEO


For additional information, please contact:

Ruukki Group Plc
Thomas Hoyer, CEO, [phone], [e-mail]
Markus Kivimäki, General Manager: Corporate Affairs, [phone], [e-mail]

Investec Bank Plc
Neil Elliot, [phone], [e-mail]
George Price, [phone], [e-mail]


Ruukki Group is a chrome mining and minerals producer focused on delivering sustainable growth with a speciality alloys business in southern Europe and a ferro alloys business in southern Africa. The Company is listed on NASDAQ OMX Helsinki (RUG1V) and the Main Market of the London Stock Exchange (RKKI).
www.ruukkigroup.com

Distribution:
NASDAQ OMX Helsinki
London Stock Exchange
main media
www.ruukkigroup.com

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Source: Ruukki Group via Thomson Reuters ONE

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